Company number 07851782
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 12 JOSEPHINE AVENUE, LONDON, SW2 2LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of SANDY POWELL LIMITED are www.sandypowell.co.uk, and www.sandy-powell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sandy Powell Limited is a Private Limited Company.
The company registration number is 07851782. Sandy Powell Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Sandy Powell Limited is 12 Josephine Avenue London Sw2 2la. . POWELL, Sandy Jane is a Director of the company. Secretary CLINTON, David, Mr has been resigned. Director BRYANT, Peter has been resigned. Director CLINTON, David Martin has been resigned. Director KING, Paul has been resigned. Director MACHAN, Martin William has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
BRYANT, Peter
Resigned: 31 May 2012
Appointed Date: 15 May 2012
65 years old
Director
KING, Paul
Resigned: 17 November 2011
Appointed Date: 17 November 2011
48 years old
Persons With Significant Control
Miss Sandy Jane Powell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SANDY POWELL LIMITED Events
24 Dec 2016
Confirmation statement made on 17 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 14 more events
21 Nov 2011
Termination of appointment of David Clinton as a director
21 Nov 2011
Termination of appointment of David Clinton as a secretary
21 Nov 2011
Appointment of Mr Martin William Machan as a director
21 Nov 2011
Company name changed p & p build LTD\certificate issued on 21/11/11
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RES15 ‐
Change company name resolution on 2011-11-21
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NM01 ‐
Change of name by resolution
17 Nov 2011
Incorporation